Trans Impex Llp - Due diligence report

A 360° intelligence report on Trans Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2015-05-19 Mumbai, Maharashtra Active
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Trans Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Trans Impex Llp is assessed as Low Risk with a Trust Score of 89/100. Trans Impex Llp is an active limited liability partnership incorporated in 2015, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Trans Impex Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TUSHAD BEHRAM DUBASH 01234567 Director 01/04/2018 6 yrs Approved
BAKHTAWAR BEHRAM DUBASH 01234567 Director 01/04/2018 6 yrs Approved
DARAB BOMANJI DUBASH 01234567 Director 01/04/2018 6 yrs Approved
BEHRAM BOMANJI DUBASH 01234567 Director 01/04/2018 6 yrs Approved
ARVIND DARAB DUBASH 01234567 Director 01/04/2018 6 yrs Approved
SUDHA DARAB DUBASH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 May 2015
Incorporated
Registered with Roc Mumbai
Director appointed
TUSHAD BEHRAM DUBASH (Designated Partner)
Director appointed
BAKHTAWAR BEHRAM DUBASH (Designated Partner)
Director appointed
DARAB BOMANJI DUBASH (Designated Partner)
Director appointed
BEHRAM BOMANJI DUBASH (Designated Partner)
Director appointed
ARVIND DARAB DUBASH (Designated Partner)
Director appointed
SUDHA DARAB DUBASH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sahaja Samrudha Organic Producer Company Limited U01119KA2010PTC052531 Bangalore, Karnataka, India
Trestle Foods And Beverages Private Limited U15122UP2013PTC056208 Ghaziabad, Uttar Pradesh, India
Hygrevar Enterprises Private Limited U74900TN2009PTC073015 Chennai, Tamil Nadu, India
Vpr Industries Private Limited U15100UP1983PTC006349 Ghaziabad, Uttar Pradesh, India
Birmingham Industries Private Limited U45209TN2020PTC138264 Chennai, Tamil Nadu, India
Wolwyn Exports Private Limited U51909DL2008PTC179587 Delhi, Delhi, India
Shankar Confectioners Private Limited U52300UP2011PTC044369 Kanpur, Uttar Pradesh, India
Ccw Specialities U51909DL2011PTC223415 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Trans Impex Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trans Impex Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Trans Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Trans Impex Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Trans Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trans Impex Llp an active company?

Trans Impex Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Trans Impex Llp financially healthy?

Trans Impex Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Trans Impex Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trans Impex Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Trans Impex Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Trans Impex Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Trans Impex Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.